SESAME ACCESS SYSTEMS LIMITED
WEST BYFLEET

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 03259843
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address UNIT 1 CUMBERLAND WORKS, WINTERSELLS BUSINESS PARK WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 900 . The most likely internet sites of SESAME ACCESS SYSTEMS LIMITED are www.sesameaccesssystems.co.uk, and www.sesame-access-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sesame Access Systems Limited is a Private Limited Company. The company registration number is 03259843. Sesame Access Systems Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Sesame Access Systems Limited is Unit 1 Cumberland Works Wintersells Business Park Wintersells Road West Byfleet Surrey Kt14 7lf. . LYONS, Alison is a Director of the company. LYONS, Charles Thomas is a Director of the company. LYONS, Steven James is a Director of the company. Secretary BEAUCHAMP, Rebecca has been resigned. Secretary LYONS, Brenda Ann has been resigned. Director BOYD, Richard Henry has been resigned. Director LYONS, Brenda Ann has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
LYONS, Alison
Appointed Date: 31 October 2012
54 years old
Director
LYONS, Charles Thomas
Appointed Date: 07 October 1996
88 years old
Director
LYONS, Steven James
Appointed Date: 25 December 2006
41 years old

Resigned Directors

Secretary
BEAUCHAMP, Rebecca
Resigned: 03 May 2013
Appointed Date: 30 July 2012
Secretary
LYONS, Brenda Ann
Resigned: 30 July 2012
Appointed Date: 07 October 1996
Director
BOYD, Richard Henry
Resigned: 31 January 2004
Appointed Date: 01 November 1997
80 years old
Director
LYONS, Brenda Ann
Resigned: 30 July 2012
Appointed Date: 07 October 1996
85 years old

Persons With Significant Control

Mr Steven James Lyons
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SESAME ACCESS SYSTEMS LIMITED Events

23 Sep 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 900
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Purchase of own shares. Shares purchased into treasury:
  • GBP 100
...
... and 67 more events
20 Jul 1998
Accounts for a dormant company made up to 31 October 1997
20 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1997
Return made up to 07/10/97; full list of members
21 Nov 1997
New director appointed
07 Oct 1996
Incorporation

SESAME ACCESS SYSTEMS LIMITED Charges

12 September 2014
Charge code 0325 9843 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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